SWAN CORP LIMITED has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
SWANCORP · price
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Swan Corp Limited held a Postal Ballot via remote e-voting concluding on 19 May 2026, with two Special Resolutions passed. Resolution 1 approved the appointment of Ms. Bhagwati Sharma as Non-Executive Independent Director with 99.99% shareholder support (233.8 million votes in favour, 12,575 against). Resolution 2 approved the appointment of Mr. Ashish Chhabria as Non-Executive Independent Director with 96.77% support (226.3 million votes in favour, 7.6 million against). The voting participation was strong at approximately 74.6% of total shares outstanding. Both appointments received requisite majority approval and are now effective.
The appointments of two independent directors strengthen the board's governance structure. The near-unanimous shareholder backing is positive for the company's governance standing and signals institutional confidence.